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CAPTIVA IT LTD

Company number 08214847

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
30 Apr 2017 DS01 Application to strike the company off the register
28 Mar 2017 CH01 Director's details changed for Mr John Anthony Taylor on 28 March 2017
27 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Nov 2015 SH08 Change of share class name or designation
25 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 16
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
15 Sep 2014 CH01 Director's details changed for Miss Mackenzie Florence Davidson on 18 April 2014
16 May 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 16
03 Jun 2013 SH01 Statement of capital following an allotment of shares on 8 May 2013
  • GBP 16
03 Jun 2013 SH08 Change of share class name or designation
22 May 2013 AP01 Appointment of Mr John Taylor as a director
13 Feb 2013 AA01 Current accounting period extended from 30 September 2013 to 31 December 2013
14 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted